Submitting OIG:
Report Description:
An Amtrak electrician in Chicago, Illinois, resigned from employment on April 14, 2020, following our investigation which revealed the employee violated company policies by establishing a business and using it to engage in fraudulent credit card schemes for personal gain during a portion of his continuous FMLA leave. The employee admitted that he used the proceeds from his business-related fraud scheme to travel and party. Further, he was initially dishonest with our agents when asked about his conduct. Criminal judicial proceedings are pending.
Date Issued:
Tuesday, April 14, 2020
Agency Reviewed / Investigated:
Submitting OIG-Specific Report Number:
OIG-WS-2020-322
Location(s):
Chicago, IL
United StatesType of Report:
Investigation
View Document:
Attachment | Size |
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OIG-WS-2020-322.pdf | 245.86 KB |
Additional Details Link: